DOSSIERS / LEVANA ELMALEH
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Sole trader dossier

Levana Elmaleh

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933392847 · 933392847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Levana Elmaleh
fr_inpi
933392847
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
55 RUE Cortambert, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AILEVIA CONSULTINGactiveALBERT PIERRE AZOULAIactiveBBIDFactiveBURTON MANAGEMENTdissolvedCHIRURGIE DU SPORT-PREFONTAINE-CORTAMBERTdissolvedCLEMENT FRANCOIS EDOUARD BARTHELEMYactiveELMALEH MICHEL CONSEILdissolvedFONDS DE DOTATION CHRYSALISactiveFrancesca MaraglianoactiveFRANCOIS-REGIS PONSdissolvedGUY JEAN JOSEPH PESNELdissolvedHORTENSE DE CHOLETdissolvedJACQUES FELIX CARDENdissolvedJFA BATIMENTactiveL'ASCENDANTactiveMATTEO ARIZZIdissolvedMONIQUE DASSIERdissolved[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100